LEVENE DANIEL R – business filings in Florida
12 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| POINTE CAPITAL PRIVATE FUND L.P. | Partnership | Oct 27, 2006 |
| POINTE FINANCIAL GROUP CORP. | Corporation | Jul 17, 2006 |
| POINTE ATLANTIC, INC. | Corporation | Jul 28, 2009 |
| L3D3 L.L.C. | LLC | May 19, 2004 |
| DRL ADVISORS LLC | LLC | Feb 3, 2021 |
| POINTE CAPITAL, LLC | LLC | Nov 19, 2004 |
| TRADE QUICK LLC | LLC | Sep 26, 2008 |
| L3D3 CORPORATION | Corporation | Apr 27, 2004 |
| FIVE D GROUP CO. | Corporation | Nov 13, 2009 |
| 1FG HOLDINGS INC. | Corporation | May 4, 2010 |
| 1FG SECURITIES INC. | Corporation | May 25, 2010 |
| ROXCO INC. | Corporation | Jan 3, 2011 |